Unclaimed property reported under Nguyen, Tina
768 records · $72,242 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 768. Search by name and address to narrow it to yours.
Nguyen, TinaTX
138 South Hall Drive, Sugarland, TX, 77478
$3,855.20
Nguyen, TinaTX
Danny Refrigeration LLC 1422 Laurabee Drive, Richmond, TX, 77469
$2,535.31
Nguyen, TinaTX
Exceptional Beauty LLC Ritz Nails 4821 Lj Parkway Suite 86, Sugar Land, TX, 77479
$2,170.00
Nguyen, TinaTX
Dhtn Limited Company Ritz Nails #### South Highway # ####, Richmond, TX, 77469
$2,070.00
Nguyen, TinaTX
Matt & Kate LLC Ritz Nails ##### Katy Fwy Suite ###, Katy, TX, 77494
$2,070.00
Nguyen, TinaTX
1422 Laurabee Drive, Richmond, TX, 77469
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,867.80
Nguyen, TinaTX
5307 Baldwin Elm Street, Richmond, TX, 77407
$1,691.00
Nguyen, TinaTX
Nguyen Limited Company #### West Grand Parkway South Suite ###, Richmond, TX, 77406
$1,559.74
$1,540.78
Nguyen, TinaCA
200 North Rose Blossom Lane, Anaheim, CA, 92807
Held by Department Of Financial Protection And Innovation
Other court deposits
$1,290.13
Nguyen, TinaTX
2900 Nasa Parkway Suite 300, Seabrook, TX, 77586
Held by Best Buy Co Inc & Subsidiaries
Vendor check (CK13) · Reported 2021
$1,190.72
Nguyen, TinaTX
#### Little Elm Trail ####, Cedar Park, TX, 78613
Held by Capital One
Checking account (AC01) · Reported 2023
$1,156.00
Nguyen, TinaCA
205 North Bush Street, Santa Ana, CA, 92701
Held by Citibank N A
Accounts-receivable credit balance
$1,129.60
Nguyen, TinaCA
13431 Coast Street, Garden Grove, CA, 92844
Held by Service Corporation Intl.
Wages, payroll, salaries
$1,056.53
Nguyen, TinaTX
573 South Mason Road, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,049.52
Nguyen, TinaCA
13654 Eastbridge Street, Westminster, CA, 92683
Held by The Bank Of New York Mellon
Health savings account
$1,045.38
Nguyen, TinaTX
709 Kasie Street, Sulphur Springs, TX, 75482
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$966.53
$938.52
Nguyen, TinaTX
1710 Hodge Lake Lane, Sugar Land, TX, 77478
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$930.00
Nguyen, TinaTX
00000
Held by John M Oquinn & Assocs PLLC
Funds held in a fiduciary capacity (TR03) · Reported 2012
$918.16
$826.80
Nguyen, TinaCA
200 North Rose Blossom Lane, Anaheim, CA, 92807
Held by Global Preferred Holdings Inc
Funds for liquidation
$800.44
$756.00
Nguyen, TinaTX
8910 Fairbloom Lane, Houston, TX, 77040
Held by State Of Louisiana
Refund due (MS11) · Reported 2018
$704.49
Nguyen, TinaCA
7791 Hazard Avenue Apt 1080, Westminster, CA, 92683
Held by Floor & Decor Outlets Of America Inc.
Wages, payroll, salaries
$581.34
Nguyen, TinaTX
709 Kasie Street, Sulphur Springs, TX, 75482
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$577.00
Nguyen, TinaCA
200 North Rose Blossom Lane, Anaheim, CA, 92807
Held by Aegon Ltd
Underlying shares or outstanding certificates
$576.95
Nguyen, TinaCA
37628 Central Cove Court, Fremont, CA, 94536
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$573.62
Nguyen, TinaCA
74 Eddystone Court, Redwood City, CA, 94065
Held by Csaa Insurance Group
Customer overpayments
$546.75
Nguyen, TinaTX
6815 Fairfield Way, Sachse, TX, 75048
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$535.63
Nguyen, TinaTX
3351 Clark Boulevard Apt 1901, Laredo, TX, 78043
Held by Citizens Bank
Other outstanding official check (CK15) · Reported 2021
$522.17
Nguyen, TinaTX
2420 Gessner Drive, Houston, TX, 77080
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2015
$500.00
$500.00
Nguyen, TinaTX
No address on file
$490.53
Nguyen, TinaTX
27630 East Benders Landing Boulevard, Spring, TX, 77386
Held by 70 Unum Life Insurance Compa
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$474.94
Nguyen, TinaTX
#### Sylvester Street Apt# ###, Dallas, TX, 75219
Held by Mercury County Mutual Ins Co
Other amount due under an insurance policy (IN07) · Reported 2016
$469.31
Nguyen, TinaTX
3234 Bodine Drive, Pearland, TX, 77584
$461.95
Nguyen, TinaTX
603 Caribou, Euless, TX, 76039
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$448.54
Nguyen, TinaTX
9915 Ashley Lane, Houston, TX, 77089
Held by Aon Plc
Stock shares returned by the post office (SC08) · Reported 2016
$427.20
$414.99
Nguyen, TinaTX
9128 Tyne Trail, Fort Worth, TX, 76118
Held by National Financial Svcs LLC
Underlying shares or outstanding certificates (SC12) · Reported 2016
$400.50
$400.00
Nguyen, TinaCA
29319 Dakota Drive, Valencia, CA, 91354
Held by Southern California Edison Company
Utility deposit
$388.87
Nguyen, TinaTX
908 Fleetwood Cove Drive, Grand Prairie, TX, 75052
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$383.36
Nguyen, TinaCA
12532 Sungrove Circle, Garden Grove, CA, 92840
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$350.00
Nguyen, TinaTX
1820 Rosedale Drr, Port Arthur, TX, 77642
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$340.96
Nguyen, TinaTX
28250 Emerald Bnd, Spring, TX, 77386
$300.77
Nguyen, TinaCA
205 North Bush Street, Santa Ana, CA, 92701
Held by Bank Of America - North Carolina
Cashier's checks
$300.00
$300.00
Nguyen, TinaTX
6530 Laurel Run, Houston, TX, 77084
$290.73
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